LARKSTONE (UK) LIMITED

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Company Documents

DateDescription
13/09/2313 September 2023 Final Gazette dissolved following liquidation

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13/09/2313 September 2023 Final Gazette dissolved following liquidation

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13/06/2313 June 2023 Return of final meeting in a members' voluntary winding up

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06/06/236 June 2023 Resolutions

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06/06/236 June 2023 Resolutions

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06/05/226 May 2022 Confirmation statement made on 2022-04-01 with no updates

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21/12/2121 December 2021 Previous accounting period extended from 2021-04-30 to 2021-10-31

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-04-30

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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29/04/1629 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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22/03/1622 March 2016 STATEMENT BY DIRECTORS

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22/03/1622 March 2016 REDUCTION OF SHARE PREMIUM ACCOUNT 21/03/2016

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22/03/1622 March 2016 22/03/16 STATEMENT OF CAPITAL GBP 1000

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22/03/1622 March 2016 SOLVENCY STATEMENT DATED 09/03/16

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/04/1521 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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07/02/147 February 2014 30/04/13 TOTAL EXEMPTION FULL

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29/04/1329 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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19/06/1219 June 2012 ARTICLES OF ASSOCIATION

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19/06/1219 June 2012 ALTER ARTICLES 25/05/2012

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13/06/1213 June 2012 04/04/12 STATEMENT OF CAPITAL GBP 1000

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13/04/1213 April 2012 CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED

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04/04/124 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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